MSA Meeting Agenda

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June
10

MSA and MASES Quarterly Meeting

AGENDA

June 12th 2017 – Shaughnessy Auditorium 17:00 – 18:15 pm

Light Meal available at 16:45 onward

 

  1. Call to order and approval of minutes of prior MSA meeting.     
  2. Old Business

                  2.1   MASES – acknowledgment of Directors.    Accept AGM as annual June MASES meeting. 

2.2   C&W MSA website is live now =>     www.msacw.ca .

2.3   MSA Appreciation event for Leslie Arnold and Jan Christilaw – June 13th Arbutus Club

2.4   MSA President updates – H. Woo

  1. Standing items

                  3.1   Presidents’ Report – C. Davies and L. Lemke  

3.2   Facility Engagement:  Medical and Allied Staff Engagement Society Update – L. Casey

                  3.3   Site Redevelopment Update – E. Reimer 

3.4   Clinical Informatics Update and Labels – T. Black 

                  3.5   MAC Chair Report – E. Webber

3.6   PHSA Report and C&W Leadership Update from CEO – C. Roy

  1. New Business and Guests

4.1   PHSA Engagement & PQI Funding opportunity – G. Miller

4.3   BC MQI – Privileging Dictionaries:   Melanie Preston, Bev Mitchell and Beth Nuniam

4.4   MSA executive 2018 – vacancy for Treasurer

  1. OPEN FORUM

Next MSA and MASES Meeting – September 25th 2017, Shaughnessy Auditorium

 

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Catering for this MSA meeting courtesy of “KITCH”.

More details at www.hospitalkitchen.ca

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